DEMISTONE PROPERTIES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DEMISTONE PROPERTIES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
DEMISTONE PROPERTIES LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DEMISTONE PROPERTIES LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WESTBROOK COURT
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES COX Mar 1977 British Director 2006-06-01 CURRENT
MR JOHN STEPHEN DUNGWORTH May 1966 British Director 2003-11-25 CURRENT
MR DAVID BULLOCK Jul 1952 British Director 2003-11-25 CURRENT
MR JOHN STEPHEN DUNGWORTH May 1966 British Secretary 2005-10-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-11 UNTIL 2003-11-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-11 UNTIL 2003-11-25 RESIGNED
PAUL ANDREW SHEPHERD Jan 1968 British Director 2003-11-25 UNTIL 2004-03-23 RESIGNED
MARK NICHOLAS PAGDIN Oct 1969 British Director 2003-11-25 UNTIL 2005-10-03 RESIGNED
KEVIN NIGEL GILL Apr 1958 English Director 2003-11-25 UNTIL 2018-07-23 RESIGNED
MR STEPHEN PATRICK FOLEY Dec 1959 British Director 2003-11-25 UNTIL 2006-06-01 RESIGNED
MR STEPHEN PATRICK FOLEY Dec 1959 British Secretary 2003-11-25 UNTIL 2005-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Nigel Gill 2016-05-01 - 2018-07-23 4/1958 Ownership of shares 25 to 50 percent
Mr John Stephen Dungworth 2016-05-01 5/1966 Ownership of shares 25 to 50 percent
Mr David Bullock 2016-05-01 7/1952 Ownership of shares 25 to 50 percent
Mr Matthew James Cox 2016-05-01 3/1977 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLAMSHIRE GOLF CLUB LIMITED SHEFFIELD Active SMALL 93110 - Operation of sports facilities
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WESTCOURT FINANCIAL SERVICES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE FINANCIAL PLANNING SERVICE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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SAFE @ LAST LONDON ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
SHEPHERD INDEPENDENT FINANCIAL ADVISERS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
BRUNSMEER ATHLETIC ASSOCIATION F.C. LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EVERGREEN 1 & 2 MANAGEMENT LTD ASCOT ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
1-14 EVERGREEN RTM COMPANY LIMITED SHOOTASH ENGLAND Active DORMANT 98000 - Residents property management
W F S CONSULTANCY SERVICES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
EVOLVE FINANCIAL SOLUTIONS LTD WORKSOP ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
DEMISTONE_PROPERTIES_LIMI - Accounts 2023-11-18 30-04-2023 £193 Cash £384,306 equity
DEMISTONE_PROPERTIES_LIMI - Accounts 2022-08-10 30-04-2022 £252 Cash £379,757 equity
DEMISTONE_PROPERTIES_LIMI - Accounts 2022-02-01 30-04-2021 £2,420 Cash £398,070 equity
DEMISTONE_PROPERTIES_LIMI - Accounts 2021-05-21 30-04-2020 £568 Cash £381,367 equity

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BGP (GLADSTONE) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMH JOLLIFFE CORK AUDIT LTD SHEFFIELD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
MUST & LEES LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
HEATHFIELD PROPERTY LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S & T CONSULTANCY LTD SHEFFIELD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FIVE PROPERTY CONSULTANTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management